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HomeRajasthan 2018GANGANAGARGANGANAGARJAIDEEP BIHANI(Criminal & Asset Declaration)

Rajasthan 2018

JAIDEEP BIHANI

GANGANAGAR (GANGANAGAR)
Party:IND
S/o|D/o|W/o: Lt. Sushil Kumar
Age: 53
Address: 14.Public park Shriganganagar 335001
Name Enrolled as Voter in: Ganganagar (Rajasthan) constituency , at Serial no 122 in Part no 49
Email:jaideepbihani@yahoo.in
Contact Number: 9829076449

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 11,71,76,707 ~11 Crore+
Liabilities:Rs 3,37,56,443 ~3 Crore+

Educational Details


Graduate
Bachelor of commerce, Rajasthan University (Jaipur) in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 13,27,224 ~ 13 Lacs+
spouseY2017 - 2018Rs 5,62,240 ~ 5 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1382, 323, 452, 143 FIR No.0411/17 P.S. Purani Abadi Shriganganagar,
2417, 418, 420 FIR No.103/15, P.S. Jawaharnagar Shriganganagar, FR No.39/15, Court Name:- Additional chief Judicial Magistrate No.2, Shriganganagar, Hearing Date.28-11-2018
3120B Rajasthan Bovine Animal (Prohibition of Slaughterand Regulation of Temporary Migration or Export) Act, 1995, Parvaad No.1299/2006, Court Name:- Additional dist. Judge No.2, Date.08-06-2009, Case No.249/2014, Additional Session Judge No.2, Shriganganagar, Hearing Date.07-01-2019, Revision petition No.676/2017 Pending
4417, 418, 420, 423, 467, 468, 469, 471, 472, 477A, 120B FIR No.104/15, P.S. Jawaharnagar Shriganganagar, Court Name:- Additional Chief Judicial magistrate No.2, Shriganganagar, Date.04-10-2017, Revision Petition No.12/2017, Hearing Date.28-11-2018

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Falsification of accounts (IPC Section-477A)
2 charges related to cheating (IPC Section-417)
2 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 16,846  16 Thou+

59,230  59 Thou+

68,099  68 Thou+

63,000  63 Thou+

NilNilNil Rs 2,07,175
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
34,316  34 Thou+

HDFC Bank
51,000  51 Thou+

SBI
15,822  15 Thou+

Oriental Bank of Commerce
1,632  1 Thou+

Andhra Bank
21,649  21 Thou+

Axis Bank
11,100  11 Thou+

Axis Bank
375  3 Hund+

AU Small Finance Bank
11,496  11 Thou+

ICICI
10,200  10 Thou+

ICICI
11,521  11 Thou+

HDFC
38,370  38 Thou+

SBI
5,852  5 Thou+

AU Small Finance bank
5,505  5 Thou+

Axis Bank
33,430  33 Thou+

HDFC Bank
24,990  24 Thou+

SBI
7,337  7 Thou+

HDFC
91,731  91 Thou+

SBI
12,087  12 Thou+

NilNilNil Rs 3,88,413
3 Lacs+
iiiBonds, Debentures and Shares in companies 5,45,375  5 Lacs+

1,47,813  1 Lacs+

NilNilNilNil Rs 6,93,188
6 Lacs+
iv(a)
NSS, Postal Savings etc
NSS
4,000  4 Thou+

NilNilNilNilNil Rs 4,000
4 Thou+
(b)
LIC or other insurance Policies
LIC
31,09,784  31 Lacs+

LIC
12,74,667  12 Lacs+

NilNilNilNil Rs 43,84,451
43 Lacs+
vPersonal loans/advance given 2,54,93,521  2 Crore+

1,25,73,013  1 Crore+

5,05,113  5 Lacs+

NilNilNil Rs 3,85,71,647
3 Crore+
viMotor Vehicles (details of make, etc.)RJ-14NC5100, Jaguar Model 2015
55,44,081  55 Lacs+

RJ-13UA8049 Nuva Sport Model 2016
10,41,505  10 Lacs+

CH01AR9946 Landrover Model 2012
36,39,357  36 Lacs+

NilNilNilNilNil Rs 1,02,24,943
1 Crore+
viiJewellery (give details weight value)Gold 463.12 gm
12,52,740  12 Lacs+

gold 150 gm
4,05,750  4 Lacs+

Gold 480 gm
12,50,400  12 Lacs+

Gold 58.37 gm
1,50,000  1 Lacs+

NilNilNil Rs 30,58,890
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,13,25,522  4 Crore+ 1,54,33,254  1 Crore+ 8,21,931  8 Lacs+ Nil Nil Nil Rs 5,75,80,707
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,13,25,522
4 Crore+
Rs 1,53,85,254
1 Crore+
Rs 8,21,931
8 Lacs+
Nil
Nil
Nil
Rs 5,75,32,707
5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural Land1-D, Choti Sadhuvali, Shriganganagar
Total Area 2.656 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 1483450.00
Development Cost 0.00
43,26,000  43 Lacs+

11-LNP, Shriganganagar
Total Area 0.521 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 729959.00
Development Cost 0.00
7,30,000  7 Lacs+

NilNilNilNil Rs 50,56,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBada Bazar Shriganganagar M-01 to M-06, M-13 to M-14, L-01 to L-06, L-13 to L-14
Total Area 4640 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-11
Purchase Cost 6969764.00
Development Cost 0.00
70,00,000  70 Lacs+

Shriganganagar Co-Operative Industrial estate Ltd. Shriganganagar, G-02
Total Area 200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-16
Purchase Cost 210870.00
Development Cost 0.00
2,50,000  2 Lacs+

Nai Dhan Mandi Shriganganagar, Shop No.229
Total Area 4050 sq.ft
Built Up Area 3176 sq.ft
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 2942340.00
Development Cost 0.00
1,00,00,000  1 Crore+

6E Choti, Shriganganagar
Total Area 4350 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-15
Purchase Cost 1232987.00
Development Cost 0.00
1,75,00,000  1 Crore+

Friends Vihar, Shriganganagar Plot No.20
Total Area 1200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-02
Purchase Cost 825000.00
Development Cost 0.00
8,25,000  8 Lacs+

Purani Dhan mandi Shriganganagar, Nohra No.50
Total Area 288 sq.ft
Built Up Area 288 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

11 LNP Shriganganagar
Total Area 24377 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 636662.00
Development Cost 0.00
95,05,000  95 Lacs+

NilNilNilNil Rs 4,90,80,000
4 Crore+
ivResidential BuildingsNilFlat No.501 Presidency Indore
Total Area 1586.50 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 1396650.00
Development Cost 0.00
54,60,000  54 Lacs+

NilNilNilNil Rs 54,60,000
54 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,39,01,000  4 Crore+ 1,56,95,000  1 Crore+ Nil Nil Nil Nil Rs 5,95,96,000
5 Crore+
Totals Calculated Rs 4,39,01,000
4 Crore+
Rs 1,56,95,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,95,96,000
5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsAxis Bank
99,60,354  99 Lacs+

AU Small Finance Bank
37,79,684  37 Lacs+

ICICI Bank Car Loan
9,06,517  9 Lacs+

Kotak Mahendra Bank
28,90,083  28 Lacs+

SBI Car Loan
5,05,541  5 Lacs+

Axis bank
46,05,652  46 Lacs+

AU Small Finance Bank
38,13,574  38 Lacs+

NilNilNilNil Rs 2,64,61,405
2 Crore+
Loans due to Individual / EntityLIC Loan
11,000  11 Thou+

Ankita Bihani
4,10,643  4 Lacs+

Jaideep Bihani (HUF)
59,00,072  59 Lacs+

Ankita Bihani
24,610  24 Thou+

Jaideep Bihani
3,05,000  3 Lacs+

Jaideep Bihani (HUF)
5,43,328  5 Lacs+

Urvashi Bihani
25,147  25 Thou+

75,238  75 Thou+

NilNilNilNil Rs 72,95,038
72 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,43,63,894  2 Crore+ 93,92,549  93 Lacs+     Rs 3,37,56,443
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,43,63,894
2 Crore+
Rs 93,92,549
93 Lacs+
Nil
Nil
Nil
Nil
Rs 3,37,56,443
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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